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Fri 13 Jul 2007, 11:19 CKS - Crookes Brothers - No Change Announcement An
CKS
 CKS                                                                             
CKS - Crookes Brothers - No Change Announcement And Details Of AGM              
CROOKES BROTHERS LIMITED                                                        
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1913/000290/06)                                            
("THE COMPANY")                                                                 
SHARE CODE: CKS & ISIN: ZAE000001434                                            
NO CHANGE ANNOUNCEMENT AND DETAILS OF ANNUAL GENERAL MEETING ("AGM")            
Shareholders are advised that the annual financial statements for the year ended
31 March 2007 were posted on Friday, 29 June 2007 and there were no changes to  
the audited results which were released on SENS on 23 May 2007.                 
The AGM will be held in the Belvedere Room, Durban Country Club, Walter Gilbert 
Road, Durban, 4001, on Thursday, 26 July 2007 at 12h00. The notice of AGM is    
contained in the abovementioned annual financial statements.                    
Renishaw                                                                        
13 July 2007                                                                    
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 13/07/2007 11:19:01 Produced by the JSE SENS Department.
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